Credit Check Form

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Business / Organisation Details

Trading name*

Date of incorporation*

Company name (if different to trading name)

Business type (Ltd, Charity, Sole trader etc.)*

Years/Months trading*

VAT number

Company/charity number*

Registered Address*

Billing Address (if different to registered address)

Director / Trustee Contact Details

First name*

Last name*

Title (Mr, Miss, Mrs etc.)*

Date of birth*

Contact number*

Email address*

Position within the company*

Authorised Contact Details (if different to Director/Trustee Details)

First name

Last name

Title (Mr, Miss, Mrs etc.)

Date of birth

Contact number

Email address

Position within the company

Direct Debit Details

Account name*

Bank name*

Account number*

Sort code*

Business Proofs

Accepted proofs (2 required dated within 3 months)

• Proof of UK Bank Statement or Business Utility Bill

• UK Bank or Building Society Business account statement (must show at least 3 transactions)

• Business utility bill (gas, water, electric, or council tax only)

• Existing mobile phone bill or fixed line bill in the Business name

• Business VAT Registration certificate

• Certificate of Incorporation/Charity registration or change of company's name

• Inland Revenue ID card (registration card)

• Rental/leasing agreement

Business proof 1*

Business proof 2*